Summary by Moomoo AI
Conch Cement Co., Ltd. will hold the first extraordinary shareholders' meeting of 2024 on August 21, 2024 at 2:30pm at No.39 Culture Road, Wuhu City, Anhui Province, China. The meeting will adopt cumulative voting to elect the executive directors of the ninth board of directors, including Mr. Zhu Shengli and Mr. Yu Shui. Shareholders may appoint proxies to attend and vote at the meeting, and the proxy appointment form must be delivered to the H-share transfer registration office of the company twenty-four hours before the meeting. The cumulative voting results of each round of elections will be recalculated to determine the results of the director elections.